Mohamed Ould Mataly
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Mohamed Ould Mataly est l’ancien maire de Bourem et l’actuel député du cercle de Bourem, sous la bannière du Rassemblement pour le Mali (le parti politique du Président Ibrahim Boubacar Keita). Il est |
| - | Mohamed Ould Mataly est l'ancien maire de Bourem et l'actuel député du cercle de Bourem, sous la bannière du Rassemblement pour le Mali (le parti politique du Président Ibrahim Boubacar Keita). Il est |
| - | MLi.008 |
| - | |
| - | Mohamed Ould Mataly is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementation of t |
| - | |
| - | UN Ref: MLi.008. Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar K |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 (Further Identifiying Information):Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part o |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (R |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (R |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohamed Ould Mataly sanciones internacionales?
Sí, Mohamed Ould Mataly está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Ould Mataly?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohamed Ould Mataly:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |